All posts tagged "banking and savings"
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4.5KEditors ChoiceTexas Bank Manager Admits to $11M Theft, So Where’s the Other $16M Gone? (FDIC Paid $27M in Losses)
Bank Managers are Stealing Millions of Dollars and Receiving Light Jail Sentences compared to Citizens Involved in Theft Sums for Small Amounts....
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2.2KEditors Choice
Texas Bank Goes Up In Flames in Very Suspicious Circumstances And Now its All Gone Eerily Quiet from the Investigative Agencies and Banking Regulators
In the first three months of 2019, the bank reported more than $10 million in loans to finance farming, according to the...
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2.1K1Donald TrumpElderly Protection of Homesteads? US Trustee and Attorney General Attack Bankrupt Mortgage Servicer Ditech’s Plan To Ditch Consumer Claims (Unlike 2008)
The Department of Justice and several state attorneys general have blasted bankrupt mortgage servicer Ditech Holding Corp.s proposed $1.8 billion asset sale,...
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3.5KEditors ChoiceTroubled Non-Bank Mortgage Servicer Ditech Holding is Purchased by two Companies that Lead Back to Wall Street and Softbank. Not Only Getting a Steal of a Deal, The Courts are Already Expeditiously Foreclosing in Ditech Name as Soon As the Sale Was Announced.
Ditech is purchased for a snip by Japan's SoftBank, which leads you back to all the favorite foreclosure Bankers and Non-Banks. From...
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1.7KEditors ChoiceTexas Bank Goes Up In Flames Around Accusations of Paper Burning and Fraud, Resulting in a $27M loss for the FDIC and it’s First Bank Closure since 2017
Regulators had to close the bank due to insider abuse and fraud by former officers, Texas Banking Commissioner Charles Cooper said in...
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2.3KEditors Choice556 Banks Have Failed per the FDIC website, 529 (or 95%) of those Bank Failures Occurring Since 2008, the Year of the Great Recession.
The FDIC is often appointed as receiver for failed banks. This page contains useful information for the customers and vendors of these...
